Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,456,890
Authorised Capital
10,000,000
Directors
Avenish Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Garg Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 July 1997
Vijaya Bank
40 Lak
08 January 1994
Vijaya Bank
3 Lak
29 March 2021
Axis Bank Limited
8 Lak
17 June 2020
Bank Of Baroda
60 Lak
17 June 2020
Others
0
29 March 2021
Axis Bank Limited
0
21 July 1997
Vijaya Bank
0
08 January 1994
Vijaya Bank
0
17 June 2020
Others
0
29 March 2021
Axis Bank Limited
0
21 July 1997
Vijaya Bank
0
08 January 1994
Vijaya Bank
0
Documents
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-01072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20062019
Form MSME FORM I-08062019_signed
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-29122017_signed
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form DIR-12-260216.OCT
